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HBX Group International Plc
HBX Group International Plc is an active company incorporated on 20 December 2023 with the registered office located in London, City of London. HBX Group International Plc was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15364642
Public limited company
Age
1 year 8 months
Incorporated
20 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(3 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
20 Dec
⟶
30 Sep 2024
(9 months)
Accounts type is
Interim
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about HBX Group International Plc
Contact
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on
22 Jul 2024
(1 year 1 month ago)
Previous address was
12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Companies in EC2N 1HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
-
Matthew James Sabben-Clare
Director • Director • British • Lives in UK • Born in Mar 1973
Jonah Enbar
Director • American • Lives in UK • Born in Sep 1984
Sabine Sibylle Hansen-Peck
Director • German • Lives in Andorra • Born in Feb 1965
Abigail Jane Dunning
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Sabine Bendiek
Director • German • Lives in Germany • Born in May 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotelbeds UK Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Donvand Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Trina Group Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Kuoni Holdings Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gullivers OCTGRP Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gta (Retail) Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gullivers Travel Associates (Investments) Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gta Holdco Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Dec
⟶
30 Sep 2024
Traded for
9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£48.3K
Net Assets
-£48.3K
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Interim Accounts Submitted
4 Months Ago on 17 Apr 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Rachael Hambrook Appointed
6 Months Ago on 28 Feb 2025
Richard Cordeschi Resigned
6 Months Ago on 28 Feb 2025
Cinven Partnership Llp (PSC) Resigned
6 Months Ago on 13 Feb 2025
Cinven Partnership Llp (PSC) Appointed
7 Months Ago on 7 Feb 2025
Hnvr Topco Limited (PSC) Resigned
7 Months Ago on 7 Feb 2025
Jonah Enbar Details Changed
9 Months Ago on 25 Nov 2024
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Get Credit Report
Discover HBX Group International Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Jonah Enbar on 25 November 2024
Submitted on 5 Aug 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Reduction of iss capital and minute (oc)
Submitted on 31 Jul 2025
Certificate of reduction of share premium
Submitted on 31 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 20 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 29 Apr 2025
Cessation of Cinven Partnership Llp as a person with significant control on 13 February 2025
Submitted on 22 Apr 2025
Notification of Cinven Partnership Llp as a person with significant control on 7 February 2025
Submitted on 17 Apr 2025
Interim accounts made up to 11 February 2025
Submitted on 17 Apr 2025
Cessation of Hnvr Topco Limited as a person with significant control on 7 February 2025
Submitted on 17 Apr 2025
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Repayment History
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